Name: MASS CAPITAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MASS CAPITAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, MASS CAPITAL HOLDINGS LIMITED is connected to Mr Shashikant Jadhav. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASS CAPITAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MASS CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MASS CAPITAL HOLDINGS LIMITED appear across sources?

Accepted Answer

MASS CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MASS CAPITAL HOLDINGS LIMITED

OWNERSHIP & CONTROL